B Unique Records Limited

Active04048894 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at 1967 Limited, 679 Recordings Limited, China Records Limited · more companies
British
Born June 1967 (59)
Director · Appointed 30 September 2022
Also at Film27 Ltd., Warner Music International Services Limited, Ada Global Ltd · more companies
British
Born February 1978 (48)
Director · Appointed 31 January 2021
Also at Film27 Ltd., Ada Global Ltd, A+e Records Limited · more companies
British
Born January 1980 (46)
Officer history (24 former)
30 November 2025
Appointed Bradshaw, Robynetta Joanne as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
31 January 2021
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
27 January 2021
Appointed Harlow, Antony David as Director
21 May 2020
Appointed Bergen, Stuart Vaughn as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
21 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
21 June 2018
Appointed Breeden, Peter David as Director
18 May 2018
Appointed Booker, Roger Denys as Director
18 May 2018
Resigned Booker, Roger Denys as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
16 May 2018
Appointed Booker, Roger Denys as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
30 June 2012
Appointed Cross, Jonathan Peter as Director
30 June 2012
Resigned Evers, Rachel Therese as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
11 November 2011
Resigned Reid, John David as Director
6 May 2011
Resigned Toher, Martin Bernard as Director
6 May 2011
Resigned Lewis, Mark as Director
7 December 2007
Appointed Evers, Rachel Therese as Director
7 December 2007
Resigned Toher, Martin Bernard as Secretary
7 December 2007
Appointed Olswang Cosec Limited as Corporate Secretary
7 December 2007
Appointed Reid, John David as Director
28 November 2003
Resigned Watson, John Victor as Director
28 November 2003
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
28 November 2003
Resigned Reid, John David as Director
28 November 2003
Appointed Toher, Martin Bernard as Secretary
2 May 2002
Appointed Reid, John David as Director
2 May 2002
Resigned Hal Management Limited as Corporate Secretary
2 May 2002
Appointed Watson, John Victor as Director
2 May 2002
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
16 January 2002
Appointed Hal Management Limited as Corporate Secretary
16 January 2002
Resigned Chatel Registrars Limited as Corporate Secretary
8 August 2001
Appointed Chatel Registrars Limited as Corporate Secretary
8 August 2001
Resigned Sc Secretarial Ltd as Corporate Secretary
8 November 2000
Resigned Stent, Mark as Director
8 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2000
Appointed Stent, Mark as Director
8 August 2000
Appointed Sc Secretarial Ltd as Corporate Secretary
8 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
8 August 2000
Appointed Lewis, Mark as Director
8 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 August 2000
Appointed Toher, Martin Bernard as Director
8 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00680511

Filings 141

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026
14 April 2026Director's details changed
14 March 2026Full accounts30 September 2025
19 February 2026Director's details changed
6 February 2026Appointment of a director
Show all 141 filings

Some other companies at this address

1967 Limited
679 Recordings Limited
A+e Records Limited
Ada Global Ltd
Anxious Records Limited
Aphid Limited

Other companies in this industry

London
London
London
London
West Bromwich
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?